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CC NI ACT - Complaint Case 138 NI Act

SUNNY CHAWLAVsM/S KARA PETTECH PVT LTD

CNR DLND020512312024773-Judicial Magistrate First Class (NI ACT)-02
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
32808/2024
Registration Date
25 Sept 2024
Next Hearing Date
18 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 15-10-2024
    Business: bb
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-02-2025
    
    Date: 04-02-2025
    Business: bb
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-04-2025
    
    Date: 08-04-2025
    Business: bb
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-05-2025
    
    Date: 27-05-2025
    Business: bb
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-08-2025
    
    Date: 06-08-2025
    Business: for further proceeding s
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 26-08-2025
    
    Date: 26-08-2025
    Reason For Adjournment: Lawyers on strike
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-12-2025
    
    Date: 09-12-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-04-2026
    
    Date: 28-04-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-09-2026
    
    Date: 08-09-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 51229/2024
    Filing Date: 24-09-2024
    eFiling Number: ADL20230006738C202400046
    eFiling Date: 23-09-2024
    First Hearing Date: 15th October 2024
    Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    18
    Interim Order 9Full order available
    08 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 67 CC NI ACT / 32808/2024 SUNNY CHAWLA Vs. M/S KARA PETTECH PVT LTD /0 () 08.09.2026 This court has a pendency of more than 38000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Vikesh Kumar, Ld. Counsel for complainant. Sh. Himanshu, Ld. counsel for all the accused through VC. Summons issued on the LDOH have not been received back. Ld. Counsel for complainant has filed the…

    Read Full Order
    Interim Order 8
    28 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39 CC NI ACT / 32808/2024 SUNNY CHAWLA Vs. M/S KARA PETTECH PVT LTD /0 ()
    28.04.2026
    This court has a pendency of more than 33000 cases. Shorter dates are not given on account
    of heavy pendency.
    Present: Sh. Samarth Talwar, Ld. Counsel for complainant.
    Summons were issued against the accused on the LDOH. However, no
    report qua the same has been received.
    In view of the same, let fresh summons be issued to the accused through all
    modes on filing of PF/RC/Speed Post within 30 days with directions to the process server
    to serve the accused person through affixation in case of non-availability, refusal or if the
    premise was found locked.
    Let summons be also issued upon accused through whatsapp and email as
    well and the affidavit of service be filed by the complainant before the NDOH.
    Complainant is directed to file the internet tracking report qua the said
    summons on or before the NDOH.
    Put up for report/appearance of accused on 08.09.2026.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-28.04.2026
    -- 1 of 1 --
    Interim Order 7
    09 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 95 CC NI ACT / 32808/2024 SUNNY CHAWLA Vs. M/S KARA
    PETTECH PVT LTD /0 ()
    09.12.2025
    This court has a pendency of more than 22000 cases. Shorter dates are not given on
    account of heavy pendency.
    Present: Sh. Samarth Talwar, Ld. Counsel for complainant.
    Summons were issued against the accused on the LDOH. However, no
    report qua the same has been received.
    In view of the same, let fresh summons be issued to the accused
    through all modes on filing of PF/RC/Speed Post within 30 days with directions to
    the process server to serve the accused person through affixation in case of non-
    availability, refusal or if the premise was found locked.
    Let summons be also issued upon accused through whatsapp and
    email as well and the affidavit of service be filed by the complainant before the
    NDOH.
    Complainant is directed to file the internet tracking report qua the said
    summons on or before the NDOH.
    Put up for report/appearance of accused on 28.04.2026.
    (Akanksha Singh)
    JMFC(NIAct)-02-PHC
    NDD-ND-09.12.2025
    -- 1 of 1 --
    Interim Order 6Full order available
    26 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: 76 CC NI ACT / 32808/2024 SUNNY CHAWLA Vs. M/S KARA PETTECH PVT LTD /0 () 26.08.2025 This court has a pendency of more than 17000 cases. Shorter dates are not given on account of heavy pendency. Lawyers are abstaining from work today, no adverse orders are being passed. Present: Ld. Proxy counsel for the complainant through VC. Matter is fixed for filing of fresh address qua all accused today. Ld. Proxy counsel…

    Read Full Order
    Interim Order 5
    06 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 110 CC NI ACT / 32808/2024 SUNNY CHAWLA Vs. M/S KARA
    PETTECH PVT LTD /0 ()
    06.08.2025
    This court has a pendency of more than 16000 cases. Shorter dates are not
    given on account of heavy pendency.
    Present: Sh. Vikas Chhabra, Ld. Counsel for the complainant through VC.
    Matter is fixed for report on summons today.
    Report has been received on one address of accused no.2 stating that
    he has left the address.
    The address of accused no.1 and 3 were found locked.
    Ld. Counsel for the complainant submits that the fresh address of the
    accused persons are being traced and requests that some time be given.
    Accordingly, put up for filing of fresh address on 26.08.2025.
    (Akanksha Singh)
    JMFC(NIAct)-02-PHC
    NDD-ND-06.08.2025
    -- 1 of 1 --
    Interim Order 4Full order available
    27 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: / () 75 CC NI ACT / 32808/2024 SUNNY CHAWLA Vs. M/S KARA PETTECH PVT LTD /0 () 27.05.2025 Present: Ms. Latika Goyal and Ms. Gauri Batra, ld. counsels for complainant. Tracking report alongwith supporting affidavit has been filed as per which the notice has been duly served upon the proposed accused no.2 and 3 through email and whatsapp. However despite service none is present on behalf of the proposed accused. Therefore…

    Read Full Order
    Interim Order 3
    08 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: 122 CC NI ACT – 32808-2024
    SUNNY CHAWLA Vs. M-S KARA PETTECH PVT LTD.
    08.04.2025
    Today the undersigned is looking after the work of Ld. Link MM.
    Present: Sh. Vikesh Kumar, Ld. Counsel for the complainant.
    Pre cognizance notice issued to the proposed accused
    No. 2 and 3 returned back unserved.
    Let fresh notice be issued to above mentioned
    accused persons through electronic modes on filing of PF within
    20 days from today, returnable for 27.05.2025.
    (Surbhi Sharma)
    JMFC(NI Act)-02-PHC
    NDD-ND-08.04.2025
    -- 1 of 1 --
    Interim Order 2Full order available
    04 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: 52 CC NI ACT - 32808-2024 SUNNY CHAWLA Vs. M-S KARA PETTECH PVT LTD 04.02.2025 Present: Mr. Sumit Agarwal and Mr. Kartik Mittal, Ld. counsel for complainant. Pre cognizance issued against the proposed accused persons returned back unserved. Perusal of record reveals that as per the MCA data, the address of the company is the same as provided in the memo of parties. In view of the same, proposed accused no.1 company is…

    Read Full Order
    Interim Order 1
    15 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: 81 CC NI ACT - 32808-2024 SUNNY CHAWLA Vs. M-S
    KARA PETTECH PVT LTD
    15.10.2024
    Present: Mr. Sumit Aggarwal, Ld. Counsel for complainant.
    Hard copy of the complaint is filed in the court. It be
    checked and registered as per rules.
    Arguments heard. Record perused.
    Let pre cognizance notice u/s 223 of BNSS be issued
    to the proposed accused on filing of PF within 60 days returnable
    for 04.02.2025.
    (Neha Garg)
    JMIC (NI Act)-02- PHC
    NDD-ND-15.10.2024
    -- 1 of 1 --
    Order 9Full order available
    08 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 67 CC NI ACT / 32808/2024 SUNNY CHAWLA Vs. M/S KARA PETTECH PVT LTD /0 () 08.09.2026 This court has a pendency of more than 38000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Vikesh Kumar, Ld. Counsel for complainant. Sh. Himanshu, Ld. counsel for all the accused through VC. Summons issued on the LDOH have not been received back. Ld. Counsel for complainant has filed the…

    Read Full Order
    Order 8
    28 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 39 CC NI ACT / 32808/2024 SUNNY CHAWLA Vs. M/S KARA PETTECH PVT LTD /0 ()
    28.04.2026
    This court has a pendency of more than 33000 cases. Shorter dates are not given on account
    of heavy pendency.
    Present: Sh. Samarth Talwar, Ld. Counsel for complainant.
    Summons were issued against the accused on the LDOH. However, no
    report qua the same has been received.
    In view of the same, let fresh summons be issued to the accused through all
    modes on filing of PF/RC/Speed Post within 30 days with directions to the process server
    to serve the accused person through affixation in case of non-availability, refusal or if the
    premise was found locked.
    Let summons be also issued upon accused through whatsapp and email as
    well and the affidavit of service be filed by the complainant before the NDOH.
    Complainant is directed to file the internet tracking report qua the said
    summons on or before the NDOH.
    Put up for report/appearance of accused on 08.09.2026.
    (Akanksha Singh)
    JMFC(NIAct)/02/PHC
    NDD-ND-28.04.2026
    -- 1 of 1 --
    Order 7
    09 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 95 CC NI ACT / 32808/2024 SUNNY CHAWLA Vs. M/S KARA
    PETTECH PVT LTD /0 ()
    09.12.2025
    This court has a pendency of more than 22000 cases. Shorter dates are not given on
    account of heavy pendency.
    Present: Sh. Samarth Talwar, Ld. Counsel for complainant.
    Summons were issued against the accused on the LDOH. However, no
    report qua the same has been received.
    In view of the same, let fresh summons be issued to the accused
    through all modes on filing of PF/RC/Speed Post within 30 days with directions to
    the process server to serve the accused person through affixation in case of non-
    availability, refusal or if the premise was found locked.
    Let summons be also issued upon accused through whatsapp and
    email as well and the affidavit of service be filed by the complainant before the
    NDOH.
    Complainant is directed to file the internet tracking report qua the said
    summons on or before the NDOH.
    Put up for report/appearance of accused on 28.04.2026.
    (Akanksha Singh)
    JMFC(NIAct)-02-PHC
    NDD-ND-09.12.2025
    -- 1 of 1 --
    Order 6Full order available
    26 Aug 2025

    Order Details: COPY OF ORDER Pdf Text: 76 CC NI ACT / 32808/2024 SUNNY CHAWLA Vs. M/S KARA PETTECH PVT LTD /0 () 26.08.2025 This court has a pendency of more than 17000 cases. Shorter dates are not given on account of heavy pendency. Lawyers are abstaining from work today, no adverse orders are being passed. Present: Ld. Proxy counsel for the complainant through VC. Matter is fixed for filing of fresh address qua all accused today. Ld. Proxy counsel…

    Read Full Order
    Order 5
    06 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 110 CC NI ACT / 32808/2024 SUNNY CHAWLA Vs. M/S KARA
    PETTECH PVT LTD /0 ()
    06.08.2025
    This court has a pendency of more than 16000 cases. Shorter dates are not
    given on account of heavy pendency.
    Present: Sh. Vikas Chhabra, Ld. Counsel for the complainant through VC.
    Matter is fixed for report on summons today.
    Report has been received on one address of accused no.2 stating that
    he has left the address.
    The address of accused no.1 and 3 were found locked.
    Ld. Counsel for the complainant submits that the fresh address of the
    accused persons are being traced and requests that some time be given.
    Accordingly, put up for filing of fresh address on 26.08.2025.
    (Akanksha Singh)
    JMFC(NIAct)-02-PHC
    NDD-ND-06.08.2025
    -- 1 of 1 --
    Order 4Full order available
    27 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: / () 75 CC NI ACT / 32808/2024 SUNNY CHAWLA Vs. M/S KARA PETTECH PVT LTD /0 () 27.05.2025 Present: Ms. Latika Goyal and Ms. Gauri Batra, ld. counsels for complainant. Tracking report alongwith supporting affidavit has been filed as per which the notice has been duly served upon the proposed accused no.2 and 3 through email and whatsapp. However despite service none is present on behalf of the proposed accused. Therefore…

    Read Full Order
    Order 3
    08 Apr 2025
    Order Details: COPY OF ORDER
    Pdf Text: 122 CC NI ACT – 32808-2024
    SUNNY CHAWLA Vs. M-S KARA PETTECH PVT LTD.
    08.04.2025
    Today the undersigned is looking after the work of Ld. Link MM.
    Present: Sh. Vikesh Kumar, Ld. Counsel for the complainant.
    Pre cognizance notice issued to the proposed accused
    No. 2 and 3 returned back unserved.
    Let fresh notice be issued to above mentioned
    accused persons through electronic modes on filing of PF within
    20 days from today, returnable for 27.05.2025.
    (Surbhi Sharma)
    JMFC(NI Act)-02-PHC
    NDD-ND-08.04.2025
    -- 1 of 1 --
    Order 2Full order available
    04 Feb 2025

    Order Details: COPY OF ORDER Pdf Text: 52 CC NI ACT - 32808-2024 SUNNY CHAWLA Vs. M-S KARA PETTECH PVT LTD 04.02.2025 Present: Mr. Sumit Agarwal and Mr. Kartik Mittal, Ld. counsel for complainant. Pre cognizance issued against the proposed accused persons returned back unserved. Perusal of record reveals that as per the MCA data, the address of the company is the same as provided in the memo of parties. In view of the same, proposed accused no.1 company is…

    Read Full Order
    Order 1
    15 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: 81 CC NI ACT - 32808-2024 SUNNY CHAWLA Vs. M-S
    KARA PETTECH PVT LTD
    15.10.2024
    Present: Mr. Sumit Aggarwal, Ld. Counsel for complainant.
    Hard copy of the complaint is filed in the court. It be
    checked and registered as per rules.
    Arguments heard. Record perused.
    Let pre cognizance notice u/s 223 of BNSS be issued
    to the proposed accused on filing of PF within 60 days returnable
    for 04.02.2025.
    (Neha Garg)
    JMIC (NI Act)-02- PHC
    NDD-ND-15.10.2024
    -- 1 of 1 --

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